Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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12 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Howard Duncan Phillip Green as a person with significant control on 18 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Howard Duncan Phillip Green on 18 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS England to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Green on 18 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Benjamin Green as a person with significant control on 18 March 2024
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21 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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27 Jul 2023 |
TM02 |
Termination of appointment of Norma Lea Green as a secretary on 24 October 2019
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Rose Cottage, Pynest Green Lane Waltham Abbey Essex EN9 3QN to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 30 March 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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11 Mar 2020 |
MR01 |
Registration of charge 054556670001, created on 10 March 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mr Howard Duncan Phillip Green as a person with significant control on 20 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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23 Jul 2019 |
PSC01 |
Notification of Benjamin Green as a person with significant control on 20 July 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Benjamin Green as a director on 20 July 2019
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13 Jul 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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